Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02712) ===

**Nodes:**
- acct_80515DD50 (type: Account)
- acct_80620D680 (type: Account)
- acct_80093C0D0 (type: Account)
- acct_8143BFEB0 (type: Account)
- acct_8021D0580 (type: Account)
- acct_802914100 (type: Account)
- acct_802145E70 (type: Account)
- acct_8043F48D0 (type: Account)
- acct_80DA2CEC0 (type: Account)
- acct_80D04D920 (type: Account)
- acct_8000F4D20 (type: Account)
- acct_8001D49A0 (type: Account)
- acct_8001EA4A0 (type: Account)
- acct_8006B92E0 (type: Account)
- acct_800AAF0B0 (type: Account)
- acct_800F66770 (type: Account)
- acct_8002C5A90 (type: Account)
- acct_80056DC80 (type: Account)
- acct_8006F9240 (type: Account)
- acct_8007A5B70 (type: Account)
- acct_8019E7780 (type: Account)
- acct_801A02140 (type: Account)
- acct_80D73E480 (type: Account)
- acct_81367EB30 (type: Account)
- acct_80493A6A0 (type: Account)
- acct_8002CC310 (type: Account)
- acct_801A37630 (type: Account)
- acct_800715680 (type: Account)
- acct_80078E200 (type: Account)
- acct_8059572B0 (type: Account)
- acct_803BC2F90 (type: Account)
- acct_80FE90550 (type: Account)
- acct_8139E5EF0 (type: Account)
- acct_800421BB0 (type: Account)
- acct_8005FD960 (type: Account)
- acct_806E87A00 (type: Account)
- acct_808CDD240 (type: Account)
- acct_800815560 (type: Account)
- acct_8075FE580 (type: Account)
- acct_80010A750 (type: Account)
- acct_80010BBD0 (type: Account)
- acct_800449990 (type: Account)
- acct_800692550 (type: Account)
- acct_8007486D0 (type: Account)
- acct_809FBDDF0 (type: Account)
- acct_807D8ABE0 (type: Account)
- acct_80131ACE0 (type: Account)
- acct_801F68BD0 (type: Account)
- acct_800AEBA90 (type: Account)
- acct_801701C70 (type: Account)
- acct_8071E2470 (type: Account)
- acct_8011684A0 (type: Account)
- acct_8016A92F0 (type: Account)
- acct_81244AD80 (type: Account)
- acct_8010B31E0 (type: Account)
- acct_80D3B8300 (type: Account)
- acct_80018AE80 (type: Account)
- acct_8004030A0 (type: Account)
- acct_800043C00 (type: Account)
- acct_80011F990 (type: Account)
- acct_800146B60 (type: Account)
- acct_80C887040 (type: Account)
- acct_80221D630 (type: Account)
- acct_8138F7F20 (type: Account)
- acct_81164E180 (type: Account)
- acct_8068639D0 (type: Account)
- acct_8006FB970 (type: Account)
- acct_801DBE900 (type: Account)
- acct_801CEAAB0 (type: Account)
- acct_80048A1A0 (type: Account)
- acct_800578800 (type: Account)
- acct_800734680 (type: Account)
- acct_806751C70 (type: Account)
- acct_80F8D3C10 (type: Account)
- acct_801AB7FE0 (type: Account)
- acct_8006F9290 (type: Account)
- acct_80093B4D0 (type: Account)
- acct_807CC4910 (type: Account)
- acct_80C0A05E0 (type: Account)
- acct_80006A5E0 (type: Account)
- acct_80020C5B0 (type: Account)
- acct_80066B990 (type: Account)
- acct_800737690 (type: Account)
- acct_801392560 (type: Account)
- acct_808F5E120 (type: Account)
- acct_810ABFB40 (type: Account)
- acct_80AF6F480 (type: Account)
- acct_8017F3D30 (type: Account)
- acct_8021456F0 (type: Account)
- acct_80B0A4680 (type: Account)
- acct_80C711DB0 (type: Account)
- acct_8021C9700 (type: Account)
- acct_813082260 (type: Account)
- acct_812D37B30 (type: Account)
- acct_80F6484F0 (type: Account)
- acct_809044E10 (type: Account)
- acct_80BF86A10 (type: Account)
- acct_80D16AC70 (type: Account)
- acct_8005FD8C0 (type: Account)
- acct_800948850 (type: Account)
- acct_80DEE4E20 (type: Account)
- acct_8113E3AA0 (type: Account)
- acct_809B94F70 (type: Account)
- acct_80E1E2EF0 (type: Account)
- acct_806102330 (type: Account)
- acct_80371BFD0 (type: Account)
- acct_8078E8140 (type: Account)
- acct_800F1A7B0 (type: Account)
- acct_80743EAE0 (type: Account)
- acct_806052200 (type: Account)
- acct_8000F4D70 (type: Account)
- acct_800C14F60 (type: Account)
- acct_80CFA1A80 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_00410 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011474 (type: Bank)
- bank_011852 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_020 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232880 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241801 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_031080 (type: Bank)
- bank_0312519 (type: Bank)
- bank_0316554 (type: Bank)
- bank_03198 (type: Bank)
- bank_032097 (type: Bank)
- bank_0333514 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80515DD50 belongs_to bank_0010232
- acct_80620D680 belongs_to bank_0011899
- acct_80093C0D0 belongs_to bank_001244
- acct_8143BFEB0 belongs_to bank_0012585
- acct_8021D0580 belongs_to bank_001411
- acct_802914100 belongs_to bank_001411
- acct_802145E70 belongs_to bank_001412
- acct_8043F48D0 belongs_to bank_001686
- acct_80DA2CEC0 belongs_to bank_001686
- acct_80D04D920 belongs_to bank_0017246
- acct_8000F4D20 belongs_to bank_001
- acct_8001D49A0 belongs_to bank_001
- acct_8001EA4A0 belongs_to bank_001
- acct_8006B92E0 belongs_to bank_001
- acct_800AAF0B0 belongs_to bank_001
- acct_800F66770 belongs_to bank_001
- acct_8002C5A90 belongs_to bank_00220
- acct_80056DC80 belongs_to bank_00220
- acct_8006F9240 belongs_to bank_00220
- acct_8007A5B70 belongs_to bank_00220
- acct_8019E7780 belongs_to bank_002454
- acct_801A02140 belongs_to bank_002454
- acct_80D73E480 belongs_to bank_0033264
- acct_81367EB30 belongs_to bank_0033456
- acct_80493A6A0 belongs_to bank_003420
- acct_8002CC310 belongs_to bank_00410
- acct_801A37630 belongs_to bank_004242
- acct_800715680 belongs_to bank_00513
- acct_80078E200 belongs_to bank_00513
- acct_8059572B0 belongs_to bank_00513
- acct_803BC2F90 belongs_to bank_006010
- acct_80FE90550 belongs_to bank_006179
- acct_8139E5EF0 belongs_to bank_006276
- acct_800421BB0 belongs_to bank_00701
- acct_8005FD960 belongs_to bank_00795
- acct_806E87A00 belongs_to bank_00795
- acct_808CDD240 belongs_to bank_008623
- acct_800815560 belongs_to bank_00908
- acct_8075FE580 belongs_to bank_009129
- acct_80010A750 belongs_to bank_010
- acct_80010BBD0 belongs_to bank_010
- acct_800449990 belongs_to bank_010
- acct_800692550 belongs_to bank_010
- acct_8007486D0 belongs_to bank_011056
- acct_809FBDDF0 belongs_to bank_0110836
- acct_807D8ABE0 belongs_to bank_0111443
- acct_80131ACE0 belongs_to bank_011474
- acct_801F68BD0 belongs_to bank_011474
- acct_800AEBA90 belongs_to bank_011852
- acct_801701C70 belongs_to bank_011904
- acct_8071E2470 belongs_to bank_011904
- acct_8011684A0 belongs_to bank_011974
- acct_8016A92F0 belongs_to bank_011974
- acct_81244AD80 belongs_to bank_012381
- acct_8010B31E0 belongs_to bank_012735
- acct_80D3B8300 belongs_to bank_0127977
- acct_80018AE80 belongs_to bank_01292
- acct_8004030A0 belongs_to bank_01292
- acct_800043C00 belongs_to bank_012
- acct_80011F990 belongs_to bank_012
- acct_800146B60 belongs_to bank_012
- acct_80C887040 belongs_to bank_0130219
- acct_80221D630 belongs_to bank_01362
- acct_8138F7F20 belongs_to bank_0137002
- acct_81164E180 belongs_to bank_0138630
- acct_8068639D0 belongs_to bank_014077
- acct_8006FB970 belongs_to bank_01420
- acct_801DBE900 belongs_to bank_014433
- acct_801CEAAB0 belongs_to bank_01467
- acct_80048A1A0 belongs_to bank_01601
- acct_800578800 belongs_to bank_01601
- acct_800734680 belongs_to bank_01601
- acct_806751C70 belongs_to bank_01665
- acct_80F8D3C10 belongs_to bank_016788
- acct_801AB7FE0 belongs_to bank_01688
- acct_8006F9290 belongs_to bank_01729
- acct_80093B4D0 belongs_to bank_01729
- acct_807CC4910 belongs_to bank_017732
- acct_80C0A05E0 belongs_to bank_018015
- acct_80006A5E0 belongs_to bank_020
- acct_80020C5B0 belongs_to bank_020
- acct_80066B990 belongs_to bank_020
- acct_800737690 belongs_to bank_021174
- acct_801392560 belongs_to bank_021258
- acct_808F5E120 belongs_to bank_0215841
- acct_810ABFB40 belongs_to bank_0217680
- acct_80AF6F480 belongs_to bank_021940
- acct_8017F3D30 belongs_to bank_022736
- acct_8021456F0 belongs_to bank_022736
- acct_80B0A4680 belongs_to bank_0227513
- acct_80C711DB0 belongs_to bank_0227513
- acct_8021C9700 belongs_to bank_022828
- acct_813082260 belongs_to bank_0232880
- acct_812D37B30 belongs_to bank_024132
- acct_80F6484F0 belongs_to bank_0241801
- acct_809044E10 belongs_to bank_024515
- acct_80BF86A10 belongs_to bank_025075
- acct_80D16AC70 belongs_to bank_027444
- acct_8005FD8C0 belongs_to bank_02843
- acct_800948850 belongs_to bank_02843
- acct_80DEE4E20 belongs_to bank_02843
- acct_8113E3AA0 belongs_to bank_02843
- acct_809B94F70 belongs_to bank_028693
- acct_80E1E2EF0 belongs_to bank_028827
- acct_806102330 belongs_to bank_029089
- acct_80371BFD0 belongs_to bank_029279
- acct_8078E8140 belongs_to bank_029279
- acct_800F1A7B0 belongs_to bank_031080
- acct_80743EAE0 belongs_to bank_0312519
- acct_806052200 belongs_to bank_0316554
- acct_8000F4D70 belongs_to bank_03198
- acct_800C14F60 belongs_to bank_032097
- acct_80CFA1A80 belongs_to bank_0333514
- acct_100428660 belongs_to bank_070
- acct_80515DD50 transfers_to acct_80515DD50 amount: 20.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8143BFEB0 transfers_to acct_8143BFEB0 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006F9240 transfers_to acct_812D37B30 amount: 2438.02 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800815560 transfers_to acct_800815560 amount: 29460.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019E7780 transfers_to acct_8019E7780 amount: 395.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802145E70 transfers_to acct_802145E70 amount: 84.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8068639D0 transfers_to acct_8068639D0 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80D73E480 amount: 15608.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_81244AD80 transfers_to acct_81244AD80 amount: 367.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813082260 transfers_to acct_813082260 amount: 15.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80078E200 transfers_to acct_80078E200 amount: 5438.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800692550 transfers_to acct_800692550 amount: 1979.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8059572B0 transfers_to acct_8059572B0 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8004030A0 transfers_to acct_8004030A0 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80D73E480 amount: 20773.82 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80C711DB0 transfers_to acct_80C711DB0 amount: 655611.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8005FD8C0 transfers_to acct_8005FD8C0 amount: 474.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800737690 transfers_to acct_800737690 amount: 3338.36 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_800737690 transfers_to acct_80011F990 amount: 2848.96 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_801DBE900 transfers_to acct_801DBE900 amount: 14.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800715680 transfers_to acct_800715680 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005FD8C0 transfers_to acct_8005FD8C0 amount: 20.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8075FE580 amount: 200.99 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80011F990 transfers_to acct_80011F990 amount: 3655808.97 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D73E480 transfers_to acct_80D73E480 amount: 8919.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_801CEAAB0 amount: 21320.51 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8068639D0 amount: 5654.75 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_81244AD80 transfers_to acct_81244AD80 amount: 10.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800146B60 transfers_to acct_800146B60 amount: 18187.35 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_806E87A00 transfers_to acct_806E87A00 amount: 174009.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B0A4680 transfers_to acct_80B0A4680 amount: 11.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001EA4A0 transfers_to acct_8001EA4A0 amount: 3.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8021D0580 transfers_to acct_8021D0580 amount: 8851408.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800AEBA90 transfers_to acct_800AEBA90 amount: 2.84 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8006F9240 transfers_to acct_812D37B30 amount: 34306.05 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8006FB970 transfers_to acct_8006FB970 amount: 9.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80010A750 transfers_to acct_80010A750 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80020C5B0 transfers_to acct_80020C5B0 amount: 8.33 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002C5A90 transfers_to acct_8002C5A90 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8019E7780 transfers_to acct_8019E7780 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80515DD50 transfers_to acct_80515DD50 amount: 3723.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8071E2470 transfers_to acct_8071E2470 amount: 2160.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800449990 transfers_to acct_800449990 amount: 650974.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8043F48D0 transfers_to acct_8043F48D0 amount: 3.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80D73E480 amount: 71562.95 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_800146B60 transfers_to acct_800146B60 amount: 36104.20 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_800AEBA90 transfers_to acct_800AEBA90 amount: 47599.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002CC310 transfers_to acct_8002CC310 amount: 1488384.94 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FE90550 transfers_to acct_80FE90550 amount: 19.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800421BB0 transfers_to acct_800421BB0 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80020C5B0 transfers_to acct_80020C5B0 amount: 12495.65 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000F4D20 transfers_to acct_800715680 amount: 21180.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800578800 transfers_to acct_800578800 amount: 121283.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006F9240 transfers_to acct_812D37B30 amount: 9239.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 5.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8021456F0 transfers_to acct_8021456F0 amount: 3173.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800043C00 transfers_to acct_800043C00 amount: 876.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_801CEAAB0 amount: 12419.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8006FB970 transfers_to acct_8006FB970 amount: 507.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016A92F0 transfers_to acct_8016A92F0 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D16AC70 transfers_to acct_80D16AC70 amount: 11.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000F4D20 transfers_to acct_800715680 amount: 2058306.77 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8000F4D20 transfers_to acct_80F8D3C10 amount: 10328.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8021C9700 transfers_to acct_8021C9700 amount: 196866.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806751C70 transfers_to acct_806751C70 amount: 207.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807D8ABE0 transfers_to acct_807D8ABE0 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800146B60 transfers_to acct_800146B60 amount: 13685.54 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80F6484F0 transfers_to acct_80F6484F0 amount: 389754.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8068639D0 amount: 439575.41 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8001D49A0 transfers_to acct_8001D49A0 amount: 1203048.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010B31E0 transfers_to acct_8010B31E0 amount: 649062.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80131ACE0 transfers_to acct_8000F4D20 amount: 968.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
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- acct_801A37630 transfers_to acct_801A37630 amount: 1093823.94 US Dollar via: ACH timestamp: 2022/09/01 18:43
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- acct_100428660 transfers_to acct_80515DD50 amount: 24.48 US Dollar via: Cheque timestamp: 2022/09/01 19:14
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- acct_800578800 transfers_to acct_8005FD8C0 amount: 222.45 US Dollar via: Cheque timestamp: 2022/09/02 02:08
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- acct_801A37630 transfers_to acct_801A37630 amount: 16652.12 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_801A37630 transfers_to acct_801A37630 amount: 1093823.94 US Dollar via: ACH timestamp: 2022/09/02 03:55
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- acct_100428660 transfers_to acct_8017F3D30 amount: 168.28 US Dollar via: Cheque timestamp: 2022/09/02 09:28
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- acct_800F66770 transfers_to acct_80D04D920 amount: 7371.23 US Dollar via: Cheque timestamp: 2022/09/02 10:20
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- acct_8006F9240 transfers_to acct_800815560 amount: 1047.38 US Dollar via: Cheque timestamp: 2022/09/02 11:48
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- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/02 12:10
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- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/02 12:16
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- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/02 12:53
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- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_800043C00 transfers_to acct_8000F4D20 amount: 2746.72 US Dollar via: Cash timestamp: 2022/09/02 15:19
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- acct_100428660 transfers_to acct_8059572B0 amount: 417.61 US Dollar via: Credit Card timestamp: 2022/09/02 15:30
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- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/02 15:58
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/02 16:05
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- acct_100428660 transfers_to acct_81164E180 amount: 20136.89 US Dollar via: Cash timestamp: 2022/09/02 19:24
- acct_100428660 transfers_to acct_81164E180 amount: 185251.88 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/02 19:41
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- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
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- acct_100428660 transfers_to acct_8139E5EF0 amount: 2371.93 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/02 21:42
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- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/02 22:08
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- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/02 22:54
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- acct_8005FD8C0 transfers_to acct_80493A6A0 amount: 995.07 US Dollar via: Cheque timestamp: 2022/09/02 23:06
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- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_8005FD8C0 transfers_to acct_80493A6A0 amount: 232.57 US Dollar via: Cash timestamp: 2022/09/02 23:21
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- acct_100428660 transfers_to acct_8059572B0 amount: 4103.68 US Dollar via: Cheque timestamp: 2022/09/03 01:58
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/03 03:11
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- acct_800043C00 transfers_to acct_800043C00 amount: 20583.89 US Dollar via: Credit Card timestamp: 2022/09/03 04:42
- acct_800043C00 transfers_to acct_800043C00 amount: 201384.84 US Dollar via: Cheque timestamp: 2022/09/03 04:45
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/03 04:57
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/03 05:07
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/03 05:08
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- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/03 05:11
- acct_100428660 transfers_to acct_801DBE900 amount: 1057.82 US Dollar via: Cheque timestamp: 2022/09/03 05:17
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/03 05:18
- acct_100428660 transfers_to acct_801DBE900 amount: 2064.99 US Dollar via: Credit Card timestamp: 2022/09/03 05:22
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- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/03 06:44
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- acct_100428660 transfers_to acct_80D73E480 amount: 276.52 US Dollar via: Credit Card timestamp: 2022/09/03 08:31
- acct_100428660 transfers_to acct_80D73E480 amount: 37.36 US Dollar via: Cheque timestamp: 2022/09/03 08:47
- acct_800737690 transfers_to acct_800AAF0B0 amount: 15197.45 US Dollar via: ACH timestamp: 2022/09/03 09:29
- acct_100428660 transfers_to acct_8017F3D30 amount: 184.68 US Dollar via: Cash timestamp: 2022/09/03 10:05
- acct_100428660 transfers_to acct_8017F3D30 amount: 168.28 US Dollar via: Cheque timestamp: 2022/09/03 10:22
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1674.95 US Dollar via: Cheque timestamp: 2022/09/03 11:05
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1584.20 US Dollar via: Credit Card timestamp: 2022/09/03 11:11
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/03 11:16
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/03 11:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/03 11:57
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/03 13:20
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- acct_8000F4D20 transfers_to acct_800578800 amount: 601.77 US Dollar via: Cheque timestamp: 2022/09/03 13:54
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- acct_8000F4D20 transfers_to acct_808CDD240 amount: 536.71 US Dollar via: ACH timestamp: 2022/09/03 14:47
- acct_100428660 transfers_to acct_801392560 amount: 421.46 US Dollar via: Cheque timestamp: 2022/09/03 15:31
- acct_100428660 transfers_to acct_801392560 amount: 1658.83 US Dollar via: Credit Card timestamp: 2022/09/03 15:41
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/03 17:50
- acct_100428660 transfers_to acct_8075FE580 amount: 41.42 US Dollar via: Cheque timestamp: 2022/09/03 17:52
- acct_100428660 transfers_to acct_8075FE580 amount: 200.99 US Dollar via: Cash timestamp: 2022/09/03 17:59
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/03 19:33
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/03 19:38
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/03 20:55
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/03 21:00
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- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/03 21:08
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/03 21:16
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- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/03 21:21
- acct_100428660 transfers_to acct_809B94F70 amount: 1927.41 US Dollar via: Credit Card timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_809B94F70 amount: 4287.86 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/03 22:56
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/03 23:36
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_80DA2CEC0 transfers_to acct_8006F9240 amount: 40.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_80131ACE0 transfers_to acct_8000F4D20 amount: 360.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
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- acct_100428660 transfers_to acct_80D73E480 amount: 37.36 US Dollar via: Cheque timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_100428660 transfers_to acct_80D73E480 amount: 276.52 US Dollar via: Credit Card timestamp: 2022/09/04 00:40
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/04 03:42
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- acct_100428660 transfers_to acct_801DBE900 amount: 1057.82 US Dollar via: Cheque timestamp: 2022/09/04 04:59
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_800737690 transfers_to acct_800449990 amount: 19332.59 US Dollar via: ACH timestamp: 2022/09/04 07:35
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/04 08:38
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/04 08:54
- acct_800737690 transfers_to acct_800737690 amount: 352.63 US Dollar via: ACH timestamp: 2022/09/04 09:10
- acct_800737690 transfers_to acct_800AEBA90 amount: 300.93 Euro via: ACH timestamp: 2022/09/04 09:10
- acct_8000F4D20 transfers_to acct_8006B92E0 amount: 1428.34 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_8000F4D20 transfers_to acct_8006B92E0 amount: 389.72 US Dollar via: Credit Card timestamp: 2022/09/04 09:27
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/04 10:06
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/04 10:28
- acct_100428660 transfers_to acct_8059572B0 amount: 4103.68 US Dollar via: Cheque timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_8059572B0 amount: 417.61 US Dollar via: Credit Card timestamp: 2022/09/04 10:43
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/04 11:08
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/04 11:17
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/04 11:23
- acct_800737690 transfers_to acct_800692550 amount: 2724.99 US Dollar via: ACH timestamp: 2022/09/04 12:03
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/04 12:06
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/04 12:20
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/04 12:20
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/04 12:21
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/04 12:23
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/04 12:26
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/04 12:29
- acct_100428660 transfers_to acct_8075FE580 amount: 41.42 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_100428660 transfers_to acct_8075FE580 amount: 200.99 US Dollar via: Cash timestamp: 2022/09/04 13:46
- acct_800043C00 transfers_to acct_800043C00 amount: 51610.28 US Dollar via: Wire timestamp: 2022/09/04 14:06
- acct_800043C00 transfers_to acct_800043C00 amount: 201384.84 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_800043C00 transfers_to acct_800043C00 amount: 20583.89 US Dollar via: Credit Card timestamp: 2022/09/04 14:17
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/04 14:53
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/04 14:53
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/04 15:40
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/04 15:40
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/04 15:42
- acct_800737690 transfers_to acct_800737690 amount: 17839.85 US Dollar via: ACH timestamp: 2022/09/04 15:48
- acct_800737690 transfers_to acct_8007486D0 amount: 15224.53 Euro via: ACH timestamp: 2022/09/04 15:48
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/04 15:48
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1674.95 US Dollar via: Cheque timestamp: 2022/09/04 17:43
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/04 17:52
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/04 17:53
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- acct_100428660 transfers_to acct_809B94F70 amount: 1927.41 US Dollar via: Credit Card timestamp: 2022/09/04 18:17
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- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/04 23:57
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- acct_100428660 transfers_to acct_809B94F70 amount: 1927.41 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
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- acct_800F66770 transfers_to acct_80D04D920 amount: 14646.29 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_800F66770 transfers_to acct_80D04D920 amount: 7371.23 US Dollar via: Cheque timestamp: 2022/09/05 02:07
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- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/05 03:58
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1584.20 US Dollar via: Credit Card timestamp: 2022/09/05 04:11
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- acct_100428660 transfers_to acct_8017F3D30 amount: 184.68 US Dollar via: Cash timestamp: 2022/09/05 04:37
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- acct_100428660 transfers_to acct_8017F3D30 amount: 168.28 US Dollar via: Cheque timestamp: 2022/09/05 04:51
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- acct_100428660 transfers_to acct_80AF6F480 amount: 59.09 US Dollar via: Cash timestamp: 2022/09/05 06:24
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- acct_800715680 transfers_to acct_800715680 amount: 462.65 US Dollar via: ACH timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/05 09:22
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- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/05 10:59
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/05 11:19
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- acct_80006A5E0 transfers_to acct_80006A5E0 amount: 273.75 Yuan via: Cheque timestamp: 2022/09/05 12:05
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- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/05 12:33
- acct_800043C00 transfers_to acct_8000F4D20 amount: 3192.70 US Dollar via: Cheque timestamp: 2022/09/05 13:09
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- acct_100428660 transfers_to acct_801392560 amount: 421.46 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_801392560 amount: 1658.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:27
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- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/05 18:06
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- acct_800578800 transfers_to acct_8005FD8C0 amount: 222.45 US Dollar via: Cheque timestamp: 2022/09/05 19:50
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- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/05 21:03
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- acct_800578800 transfers_to acct_800F66770 amount: 2879.88 US Dollar via: Cheque timestamp: 2022/09/05 21:14
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- acct_800F66770 transfers_to acct_80D04D920 amount: 7371.23 US Dollar via: Cheque timestamp: 2022/09/06 00:46
- acct_800F66770 transfers_to acct_80D04D920 amount: 358.24 US Dollar via: Cash timestamp: 2022/09/06 00:51
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- acct_100428660 transfers_to acct_80D73E480 amount: 37.36 US Dollar via: Cheque timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_809B94F70 amount: 1927.41 US Dollar via: Credit Card timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_809B94F70 amount: 4287.86 US Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_800715680 transfers_to acct_800715680 amount: 651.57 US Dollar via: ACH timestamp: 2022/09/06 02:00
- acct_800715680 transfers_to acct_800715680 amount: 462.65 US Dollar via: ACH timestamp: 2022/09/06 02:19
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- acct_100428660 transfers_to acct_80515DD50 amount: 10.39 US Dollar via: Cash timestamp: 2022/09/06 03:00
- acct_100428660 transfers_to acct_80515DD50 amount: 24.48 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_800043C00 transfers_to acct_8000F4D20 amount: 3192.70 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_800043C00 transfers_to acct_8000F4D20 amount: 2746.72 US Dollar via: Cash timestamp: 2022/09/06 03:45
- acct_100428660 transfers_to acct_8010B31E0 amount: 369506.87 US Dollar via: Cash timestamp: 2022/09/06 03:45
- acct_100428660 transfers_to acct_8010B31E0 amount: 678039.78 US Dollar via: Cheque timestamp: 2022/09/06 03:50
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- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/06 04:06
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_100428660 transfers_to acct_801392560 amount: 421.46 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_100428660 transfers_to acct_801392560 amount: 1658.83 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/06 04:23
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/06 04:26
- acct_100428660 transfers_to acct_801A02140 amount: 9411.69 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/06 04:49
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- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_800578800 transfers_to acct_8005FD8C0 amount: 222.45 US Dollar via: Cheque timestamp: 2022/09/06 05:34
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- acct_100428660 transfers_to acct_801DBE900 amount: 2064.99 US Dollar via: Credit Card timestamp: 2022/09/06 06:40
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/06 07:05
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- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/06 07:49
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- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_100428660 transfers_to acct_80AF6F480 amount: 4374.19 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_100428660 transfers_to acct_80AF6F480 amount: 59.09 US Dollar via: Cash timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1584.20 US Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1674.95 US Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_801A37630 amount: 6175.78 US Dollar via: Credit Card timestamp: 2022/09/06 09:45
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_100428660 transfers_to acct_801A37630 amount: 10752.78 US Dollar via: Cash timestamp: 2022/09/06 09:51
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_801A37630 amount: 7410.59 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_81164E180 amount: 20136.89 US Dollar via: Cash timestamp: 2022/09/06 10:03
- acct_100428660 transfers_to acct_81164E180 amount: 7667.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_81164E180 amount: 185251.88 US Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/06 11:10
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- acct_800578800 transfers_to acct_802145E70 amount: 381.86 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_801A37630 transfers_to acct_801A37630 amount: 1280545.23 US Dollar via: ACH timestamp: 2022/09/06 13:20
- acct_801A37630 transfers_to acct_801A37630 amount: 16652.12 US Dollar via: ACH timestamp: 2022/09/06 13:21
- acct_801A37630 transfers_to acct_801A37630 amount: 1093823.94 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/06 13:32
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/06 13:36
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- acct_8006F9240 transfers_to acct_800948850 amount: 21317.17 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/06 13:52
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/06 13:54
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- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_806E87A00 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/06 14:15
- acct_100428660 transfers_to acct_806E87A00 amount: 300.21 US Dollar via: Cheque timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_806E87A00 amount: 102.47 US Dollar via: Cash timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_8017F3D30 amount: 184.68 US Dollar via: Cash timestamp: 2022/09/06 14:36
- acct_100428660 transfers_to acct_8017F3D30 amount: 168.28 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_80BF86A10 amount: 451.08 US Dollar via: Cheque timestamp: 2022/09/06 15:17
- acct_100428660 transfers_to acct_80BF86A10 amount: 201.47 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
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- acct_100428660 transfers_to acct_80C711DB0 amount: 223.75 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_100428660 transfers_to acct_8075FE580 amount: 200.99 US Dollar via: Cash timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_8075FE580 amount: 41.42 US Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_800043C00 transfers_to acct_800043C00 amount: 201384.84 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_800043C00 transfers_to acct_800043C00 amount: 51610.28 US Dollar via: Wire timestamp: 2022/09/06 17:51
- acct_800043C00 transfers_to acct_800043C00 amount: 20583.89 US Dollar via: Credit Card timestamp: 2022/09/06 17:57
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_8005FD8C0 transfers_to acct_801701C70 amount: 2060.89 US Dollar via: Cheque timestamp: 2022/09/06 18:16
- acct_100428660 transfers_to acct_8059572B0 amount: 417.61 US Dollar via: Credit Card timestamp: 2022/09/06 18:35
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- acct_100428660 transfers_to acct_8059572B0 amount: 4103.68 US Dollar via: Cheque timestamp: 2022/09/06 18:53
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/06 19:00
- acct_8000F4D20 transfers_to acct_8001EA4A0 amount: 564.85 US Dollar via: Credit Card timestamp: 2022/09/06 19:14
- acct_100428660 transfers_to acct_8021D0580 amount: 364.03 US Dollar via: Cheque timestamp: 2022/09/06 19:19
- acct_8006F9240 transfers_to acct_8071E2470 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_8000F4D20 transfers_to acct_8001EA4A0 amount: 2355.45 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_8006F9240 transfers_to acct_8071E2470 amount: 96.18 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_8000F4D20 transfers_to acct_800578800 amount: 165.65 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_8000F4D20 transfers_to acct_800578800 amount: 601.77 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/06 21:31
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/06 21:36
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_8000F4D20 transfers_to acct_8006B92E0 amount: 1428.34 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_8000F4D20 transfers_to acct_8006B92E0 amount: 389.72 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_8000F4D20 transfers_to acct_800146B60 amount: 39093.94 US Dollar via: ACH timestamp: 2022/09/06 23:06
- acct_8000F4D20 transfers_to acct_800146B60 amount: 8398.93 US Dollar via: Credit Card timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_80F6484F0 amount: 541.82 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/06 23:31
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_80131ACE0 transfers_to acct_8000F4D20 amount: 87.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
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- acct_80006A5E0 transfers_to acct_80006A5E0 amount: 273.75 Yuan via: Cheque timestamp: 2022/09/07 00:47
- acct_8006F9240 transfers_to acct_800948850 amount: 21317.17 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_800578800 transfers_to acct_800F66770 amount: 2879.88 US Dollar via: Cheque timestamp: 2022/09/07 02:25
- acct_800578800 transfers_to acct_800F66770 amount: 7499.28 US Dollar via: Credit Card timestamp: 2022/09/07 02:29
- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_8059572B0 amount: 417.61 US Dollar via: Credit Card timestamp: 2022/09/07 03:30
- acct_100428660 transfers_to acct_801DBE900 amount: 1057.82 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/07 03:46
- acct_100428660 transfers_to acct_801A02140 amount: 9411.69 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_100428660 transfers_to acct_801A02140 amount: 942.15 US Dollar via: Cash timestamp: 2022/09/07 03:50
- acct_100428660 transfers_to acct_801DBE900 amount: 2064.99 US Dollar via: Credit Card timestamp: 2022/09/07 03:55
- acct_100428660 transfers_to acct_8059572B0 amount: 4103.68 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_8005FD8C0 transfers_to acct_8005FD960 amount: 810.30 US Dollar via: ACH timestamp: 2022/09/07 04:02
- acct_8000F4D20 transfers_to acct_8001EA4A0 amount: 564.85 US Dollar via: Credit Card timestamp: 2022/09/07 04:11
- acct_8000F4D20 transfers_to acct_8001EA4A0 amount: 2355.45 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/07 04:52
- acct_801A37630 transfers_to acct_801A37630 amount: 16652.12 US Dollar via: ACH timestamp: 2022/09/07 05:07
- acct_801A37630 transfers_to acct_801A37630 amount: 1093823.94 US Dollar via: ACH timestamp: 2022/09/07 05:12
- acct_801A37630 transfers_to acct_801A37630 amount: 1280545.23 US Dollar via: ACH timestamp: 2022/09/07 05:22
- acct_8000F4D20 transfers_to acct_800146B60 amount: 8398.93 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_8000F4D20 transfers_to acct_800146B60 amount: 39093.94 US Dollar via: ACH timestamp: 2022/09/07 05:38
- acct_100428660 transfers_to acct_80BF86A10 amount: 201.47 US Dollar via: Credit Card timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_80BF86A10 amount: 451.08 US Dollar via: Cheque timestamp: 2022/09/07 06:23
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/07 07:51
- acct_8000F4D20 transfers_to acct_800578800 amount: 165.65 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_100428660 transfers_to acct_801A37630 amount: 6175.78 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_100428660 transfers_to acct_801A37630 amount: 10752.78 US Dollar via: Cash timestamp: 2022/09/07 08:03
- acct_8000F4D20 transfers_to acct_800578800 amount: 601.77 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_100428660 transfers_to acct_806102330 amount: 100116.07 US Dollar via: Cheque timestamp: 2022/09/07 08:13
- acct_100428660 transfers_to acct_801A37630 amount: 7410.59 US Dollar via: Cheque timestamp: 2022/09/07 08:27
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/07 08:31
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 11682.83 US Dollar via: Cash timestamp: 2022/09/07 08:37
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/07 08:50
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 3326.99 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_100428660 transfers_to acct_806E87A00 amount: 300.21 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_806E87A00 amount: 102.47 US Dollar via: Cash timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_8017F3D30 amount: 168.28 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_800043C00 transfers_to acct_800043C00 amount: 201384.84 US Dollar via: Cheque timestamp: 2022/09/07 09:04
- acct_800043C00 transfers_to acct_800043C00 amount: 20583.89 US Dollar via: Credit Card timestamp: 2022/09/07 09:06
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_100428660 transfers_to acct_806E87A00 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/07 09:15
- acct_100428660 transfers_to acct_80515DD50 amount: 24.48 US Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_100428660 transfers_to acct_8017F3D30 amount: 184.68 US Dollar via: Cash timestamp: 2022/09/07 09:21
- acct_100428660 transfers_to acct_80515DD50 amount: 10.39 US Dollar via: Cash timestamp: 2022/09/07 09:21
- acct_800043C00 transfers_to acct_800043C00 amount: 51610.28 US Dollar via: Wire timestamp: 2022/09/07 09:26
- acct_8006F9240 transfers_to acct_8071E2470 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/07 09:36
- acct_8006F9240 transfers_to acct_8071E2470 amount: 96.18 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1584.20 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1674.95 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/07 10:06
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/07 10:49
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- acct_8005FD8C0 transfers_to acct_801701C70 amount: 2060.89 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/07 14:06
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/07 14:15
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/07 14:28
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/07 14:29
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- acct_100428660 transfers_to acct_801392560 amount: 421.46 US Dollar via: Cheque timestamp: 2022/09/07 14:35
- acct_100428660 transfers_to acct_801392560 amount: 1658.83 US Dollar via: Credit Card timestamp: 2022/09/07 14:43
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- acct_100428660 transfers_to acct_8021D0580 amount: 364.03 US Dollar via: Cheque timestamp: 2022/09/07 15:20
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- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_8005FD8C0 transfers_to acct_800734680 amount: 145.31 US Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_100428660 transfers_to acct_809B94F70 amount: 4287.86 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_100428660 transfers_to acct_809B94F70 amount: 1927.41 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_100428660 transfers_to acct_8010B31E0 amount: 369506.87 US Dollar via: Cash timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_8010B31E0 amount: 678039.78 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
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- acct_8000F4D20 transfers_to acct_8006B92E0 amount: 389.72 US Dollar via: Credit Card timestamp: 2022/09/07 17:25
- acct_100428660 transfers_to acct_80AF6F480 amount: 59.09 US Dollar via: Cash timestamp: 2022/09/07 17:37
- acct_100428660 transfers_to acct_80AF6F480 amount: 4374.19 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_800578800 transfers_to acct_802145E70 amount: 6.87 US Dollar via: Credit Card timestamp: 2022/09/07 17:49
- acct_800578800 transfers_to acct_802145E70 amount: 381.86 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/07 18:00
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/07 18:06
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/07 18:07
- acct_100428660 transfers_to acct_80F6484F0 amount: 541.82 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/07 18:11
- acct_800F66770 transfers_to acct_80D04D920 amount: 358.24 US Dollar via: Cash timestamp: 2022/09/07 18:30
- acct_800F66770 transfers_to acct_80D04D920 amount: 14646.29 US Dollar via: Credit Card timestamp: 2022/09/07 18:43
- acct_800F66770 transfers_to acct_80D04D920 amount: 7371.23 US Dollar via: Cheque timestamp: 2022/09/07 18:44
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/07 18:55
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/07 19:25
- acct_100428660 transfers_to acct_80C711DB0 amount: 223.75 US Dollar via: Cheque timestamp: 2022/09/07 19:25
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 3057.96 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/07 19:49
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- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/07 20:27
- acct_100428660 transfers_to acct_81164E180 amount: 7667.60 US Dollar via: Credit Card timestamp: 2022/09/07 21:32
- acct_100428660 transfers_to acct_81164E180 amount: 185251.88 US Dollar via: Cheque timestamp: 2022/09/07 21:42
- acct_100428660 transfers_to acct_81164E180 amount: 20136.89 US Dollar via: Cash timestamp: 2022/09/07 21:49
- acct_8000F4D20 transfers_to acct_808CDD240 amount: 536.71 US Dollar via: ACH timestamp: 2022/09/07 22:04
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- acct_8000F4D20 transfers_to acct_80010A750 amount: 900.28 US Dollar via: Credit Card timestamp: 2022/09/07 22:14
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- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_8075FE580 amount: 41.42 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_8075FE580 amount: 200.99 US Dollar via: Cash timestamp: 2022/09/07 22:51
- acct_800043C00 transfers_to acct_8000F4D20 amount: 3192.70 US Dollar via: Cheque timestamp: 2022/09/07 22:53
- acct_800043C00 transfers_to acct_8000F4D20 amount: 2746.72 US Dollar via: Cash timestamp: 2022/09/07 22:57
- acct_8000F4D20 transfers_to acct_800421BB0 amount: 2519.80 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_800715680 transfers_to acct_800715680 amount: 651.57 US Dollar via: ACH timestamp: 2022/09/07 23:00
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- acct_800578800 transfers_to acct_8005FD8C0 amount: 222.45 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_800715680 transfers_to acct_800715680 amount: 462.65 US Dollar via: ACH timestamp: 2022/09/07 23:29
- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_100428660 transfers_to acct_801A37630 amount: 7410.59 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_801A37630 amount: 6175.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_100428660 transfers_to acct_801A37630 amount: 10752.78 US Dollar via: Cash timestamp: 2022/09/08 00:23
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 4455.37 US Dollar via: ACH timestamp: 2022/09/08 00:30
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 7627.43 US Dollar via: ACH timestamp: 2022/09/08 00:33
- acct_8005FD8C0 transfers_to acct_800734680 amount: 145.31 US Dollar via: Cheque timestamp: 2022/09/08 00:33
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- acct_100428660 transfers_to acct_80BF86A10 amount: 201.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_80BF86A10 amount: 451.08 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_80515DD50 amount: 24.48 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_80515DD50 amount: 10.39 US Dollar via: Cash timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_801392560 amount: 1658.83 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_100428660 transfers_to acct_801392560 amount: 421.46 US Dollar via: Cheque timestamp: 2022/09/08 01:52
- acct_100428660 transfers_to acct_806E87A00 amount: 102.47 US Dollar via: Cash timestamp: 2022/09/08 02:09
- acct_100428660 transfers_to acct_806E87A00 amount: 300.21 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_100428660 transfers_to acct_8021D0580 amount: 364.03 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_806E87A00 amount: 213.72 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
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- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_81164E180 amount: 185251.88 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_81164E180 amount: 7667.60 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_81164E180 amount: 20136.89 US Dollar via: Cash timestamp: 2022/09/08 03:54
- acct_100428660 transfers_to acct_80F6484F0 amount: 541.82 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_800578800 transfers_to acct_800F66770 amount: 2879.88 US Dollar via: Cheque timestamp: 2022/09/08 04:36
- acct_800578800 transfers_to acct_800F66770 amount: 7499.28 US Dollar via: Credit Card timestamp: 2022/09/08 04:56
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- acct_100428660 transfers_to acct_8016A92F0 amount: 6919.32 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_8016A92F0 amount: 14609.14 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/08 05:50
- acct_100428660 transfers_to acct_80D73E480 amount: 276.52 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_100428660 transfers_to acct_80D73E480 amount: 37.36 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_8000F4D20 transfers_to acct_800578800 amount: 601.77 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_8000F4D20 transfers_to acct_800578800 amount: 165.65 US Dollar via: Credit Card timestamp: 2022/09/08 07:09
- acct_800043C00 transfers_to acct_800043C00 amount: 201384.84 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_800043C00 transfers_to acct_800043C00 amount: 51610.28 US Dollar via: Wire timestamp: 2022/09/08 07:52
- acct_100428660 transfers_to acct_806102330 amount: 100116.07 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_800043C00 transfers_to acct_800043C00 amount: 20583.89 US Dollar via: Credit Card timestamp: 2022/09/08 07:55
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/08 08:15
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_8006F9240 transfers_to acct_8071E2470 amount: 96.18 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_8006F9240 transfers_to acct_8071E2470 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_8078E8140 amount: 240.82 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
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- acct_8000F4D20 transfers_to acct_808CDD240 amount: 687.14 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_8000F4D20 transfers_to acct_808CDD240 amount: 536.71 US Dollar via: ACH timestamp: 2022/09/08 10:13
- acct_80006A5E0 transfers_to acct_80006A5E0 amount: 112.70 Yuan via: Credit Card timestamp: 2022/09/08 10:21
- acct_800F66770 transfers_to acct_80D04D920 amount: 358.24 US Dollar via: Cash timestamp: 2022/09/08 10:42
- acct_800F66770 transfers_to acct_80D04D920 amount: 14646.29 US Dollar via: Credit Card timestamp: 2022/09/08 10:49
- acct_800F66770 transfers_to acct_80D04D920 amount: 7371.23 US Dollar via: Cheque timestamp: 2022/09/08 10:59
- acct_100428660 transfers_to acct_8010B31E0 amount: 678039.78 US Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_8000F4D20 transfers_to acct_8001EA4A0 amount: 2355.45 US Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_8000F4D20 transfers_to acct_8001EA4A0 amount: 564.85 US Dollar via: Credit Card timestamp: 2022/09/08 11:48
- acct_100428660 transfers_to acct_8010B31E0 amount: 369506.87 US Dollar via: Cash timestamp: 2022/09/08 11:48
- acct_100428660 transfers_to acct_801DBE900 amount: 1057.82 US Dollar via: Cheque timestamp: 2022/09/08 12:02
- acct_100428660 transfers_to acct_801DBE900 amount: 2064.99 US Dollar via: Credit Card timestamp: 2022/09/08 12:08
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- acct_8000F4D20 transfers_to acct_8006B92E0 amount: 1428.34 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_8000F4D20 transfers_to acct_8006B92E0 amount: 389.72 US Dollar via: Credit Card timestamp: 2022/09/08 12:41
- acct_100428660 transfers_to acct_802914100 amount: 3274.57 US Dollar via: Cheque timestamp: 2022/09/08 12:46
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 3057.96 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_800043C00 transfers_to acct_8000F4D20 amount: 2746.72 US Dollar via: Cash timestamp: 2022/09/08 13:04
- acct_100428660 transfers_to acct_809B94F70 amount: 1927.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_100428660 transfers_to acct_8016A92F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/08 13:13
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- acct_100428660 transfers_to acct_8016A92F0 amount: 37.44 US Dollar via: Cash timestamp: 2022/09/08 13:22
- acct_800043C00 transfers_to acct_8000F4D20 amount: 3192.70 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_8016A92F0 amount: 273.67 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_809B94F70 amount: 4287.86 US Dollar via: Cheque timestamp: 2022/09/08 13:26
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_800578800 transfers_to acct_802145E70 amount: 6.87 US Dollar via: Credit Card timestamp: 2022/09/08 13:40
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- acct_800578800 transfers_to acct_802145E70 amount: 381.86 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_802145E70 transfers_to acct_8021456F0 amount: 31957.53 US Dollar via: ACH timestamp: 2022/09/08 13:59
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/08 14:21
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- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/08 14:28
- acct_100428660 transfers_to acct_807D8ABE0 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_807D8ABE0 amount: 296.72 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/08 15:06
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- acct_100428660 transfers_to acct_801A02140 amount: 942.15 US Dollar via: Cash timestamp: 2022/09/08 16:03
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- acct_100428660 transfers_to acct_801A02140 amount: 926.70 US Dollar via: Credit Card timestamp: 2022/09/08 16:21
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- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/08 17:15
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1674.95 US Dollar via: Cheque timestamp: 2022/09/08 17:17
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- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/08 18:33
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- acct_100428660 transfers_to acct_8017F3D30 amount: 168.28 US Dollar via: Cheque timestamp: 2022/09/08 20:06
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- acct_100428660 transfers_to acct_80AF6F480 amount: 59.09 US Dollar via: Cash timestamp: 2022/09/08 20:46
- acct_100428660 transfers_to acct_80AF6F480 amount: 4374.19 US Dollar via: Cheque timestamp: 2022/09/08 20:57
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/08 21:01
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_8059572B0 amount: 417.61 US Dollar via: Credit Card timestamp: 2022/09/08 21:34
- acct_100428660 transfers_to acct_8059572B0 amount: 4103.68 US Dollar via: Cheque timestamp: 2022/09/08 21:56
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_800578800 transfers_to acct_8005FD8C0 amount: 222.45 US Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_800578800 transfers_to acct_8005FD8C0 amount: 1334.58 US Dollar via: Credit Card timestamp: 2022/09/08 22:18
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_801A37630 transfers_to acct_801A37630 amount: 1280545.23 US Dollar via: ACH timestamp: 2022/09/08 23:11
- acct_800715680 transfers_to acct_800715680 amount: 462.65 US Dollar via: ACH timestamp: 2022/09/08 23:13
- acct_801A37630 transfers_to acct_801A37630 amount: 16652.12 US Dollar via: ACH timestamp: 2022/09/08 23:15
- acct_100428660 transfers_to acct_8075FE580 amount: 200.99 US Dollar via: Cash timestamp: 2022/09/08 23:17
- acct_800715680 transfers_to acct_800715680 amount: 651.57 US Dollar via: ACH timestamp: 2022/09/08 23:22
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- acct_800043C00 transfers_to acct_8000F4D20 amount: 2746.72 US Dollar via: Cash timestamp: 2022/09/09 13:01
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- acct_800578800 transfers_to acct_8005FD8C0 amount: 222.45 US Dollar via: Cheque timestamp: 2022/09/09 16:33
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- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/09 23:19
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- acct_100428660 transfers_to acct_80221D630 amount: 170.20 US Dollar via: Cheque timestamp: 2022/09/10 06:04
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 71.39 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/10 06:17
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/10 06:17
- acct_100428660 transfers_to acct_80E1E2EF0 amount: 8.30 US Dollar via: Credit Card timestamp: 2022/09/10 06:24
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- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_8000F4D20 transfers_to acct_8006B92E0 amount: 389.72 US Dollar via: Credit Card timestamp: 2022/09/10 08:12
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/10 08:12
- acct_8000F4D20 transfers_to acct_8006B92E0 amount: 1428.34 US Dollar via: Cheque timestamp: 2022/09/10 08:13
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/10 09:19
- acct_8000F4D20 transfers_to acct_800578800 amount: 601.77 US Dollar via: Cheque timestamp: 2022/09/10 10:38
- acct_8000F4D20 transfers_to acct_800578800 amount: 165.65 US Dollar via: Credit Card timestamp: 2022/09/10 10:58
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/10 11:58
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/10 14:00
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/10 14:02
- acct_100428660 transfers_to acct_801DBE900 amount: 2064.99 US Dollar via: Credit Card timestamp: 2022/09/10 14:14
- acct_100428660 transfers_to acct_801DBE900 amount: 1057.82 US Dollar via: Cheque timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/10 16:50
- acct_100428660 transfers_to acct_8059572B0 amount: 417.61 US Dollar via: Credit Card timestamp: 2022/09/10 19:00
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_8059572B0 amount: 4103.68 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_8000F4D20 transfers_to acct_808CDD240 amount: 536.71 US Dollar via: ACH timestamp: 2022/09/10 19:34
- acct_8000F4D20 transfers_to acct_808CDD240 amount: 687.14 US Dollar via: Cheque timestamp: 2022/09/10 19:35
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/10 20:08
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/10 21:08
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/10 21:15
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/10 21:31
- acct_100428660 transfers_to acct_809B94F70 amount: 1927.41 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/10 21:33
- acct_100428660 transfers_to acct_80D73E480 amount: 37.36 US Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_100428660 transfers_to acct_80D73E480 amount: 276.52 US Dollar via: Credit Card timestamp: 2022/09/10 21:45
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_100428660 transfers_to acct_809B94F70 amount: 4287.86 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/10 21:53
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/10 21:54
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/10 21:56
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/10 21:57
- acct_800043C00 transfers_to acct_800043C00 amount: 20583.89 US Dollar via: Credit Card timestamp: 2022/09/10 23:09
- acct_800043C00 transfers_to acct_800043C00 amount: 201384.84 US Dollar via: Cheque timestamp: 2022/09/10 23:14
- acct_800043C00 transfers_to acct_800043C00 amount: 51610.28 US Dollar via: Wire timestamp: 2022/09/10 23:23
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1584.20 US Dollar via: Credit Card timestamp: 2022/09/10 23:40
- acct_800F66770 transfers_to acct_80D3B8300 amount: 1674.95 US Dollar via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 1418
  Unique accounts: 114
  Total volume: 364,990,399.53
  Avg transaction: 257,398.03
  Time span: 1260 units
  Max out-degree: 666 (node: 070_100428660)
  Max in-degree: 49 (node: 004242_801A37630)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)